[EPICON] Member of Audit Committee APPOINTMENT - WOO KOK BOON on 30-Mar-2011

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[EPICON] : EPICON BERHAD
Announcement Date
30-Mar-2011
Audit Committee Information:
Date of Change
30-Mar-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
WOO KOK BOON
Age
33
Nationality
MALAYSIAN
Qualification
Bachelor of Arts, Majoring in Economics (BA Economics)
Working Experience
He is presently the Chief Executive Officer and Executive Director of Eclimo Marketing Sdn Bhd. He is also a director of Eclimo Sdn Bhd. Prior to joining Eclimo Marketing Sdn Bhd, he was attached to Bumiputra-Commerce Finance Berhad as the Head of Risk Management and Head of Strategic Planning Department and prior to that, he was working as Sales and Marketing Manager with Alliance Bank Malaysia Berhad.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Datuk Sulaiman Bin Daud (Independent Non-Executive Director) - Chairman of Audit Committee
2. Muhammad Adib Bin Ariffin (Independent Non-Executive Director) - Member of Audit Committee, MIA
3. Woo Kok Boon (Independent Non-Executive Director) - Member of Audit Committee
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